JMMC LIMITED

Company Documents

DateDescription
10/12/1510 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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02/09/152 September 2015 PREVEXT FROM 31/12/2014 TO 30/06/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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21/12/1421 December 2014 Annual return made up to 20 December 2014 with full list of shareholders

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18/09/1418 September 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/12/1330 December 2013 Annual return made up to 20 December 2013 with full list of shareholders

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25/09/1325 September 2013 31/12/12 TOTAL EXEMPTION FULL

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21/12/1221 December 2012 Annual return made up to 20 December 2012 with full list of shareholders

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27/09/1227 September 2012 31/12/11 TOTAL EXEMPTION FULL

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29/12/1129 December 2011 Annual return made up to 20 December 2011 with full list of shareholders

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30/09/1130 September 2011 31/12/10 TOTAL EXEMPTION FULL

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29/12/1029 December 2010 Annual return made up to 20 December 2010 with full list of shareholders

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27/09/1027 September 2010 31/12/09 TOTAL EXEMPTION FULL

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09/01/109 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MACDONALD / 20/12/2009

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09/01/109 January 2010 Annual return made up to 20 December 2009 with full list of shareholders

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09/01/109 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHIE MACDONALD / 20/12/2009

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02/11/092 November 2009 REGISTERED OFFICE CHANGED ON 02/11/2009 FROM
C/O BANNERMAN JOHNSTONE MACLAY
213 ST VINCENT STREET
GLASGOW
LANARKSHIRE
G2 5QY

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29/10/0929 October 2009 31/12/08 TOTAL EXEMPTION FULL

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06/02/096 February 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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06/02/096 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MACDONALD / 05/12/2008

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06/02/096 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES MACDONALD / 05/12/2008

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30/10/0830 October 2008 31/12/07 TOTAL EXEMPTION FULL

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11/01/0811 January 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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02/11/072 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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22/12/0622 December 2006 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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22/12/0622 December 2006 REGISTERED OFFICE CHANGED ON 22/12/06 FROM:
C/O BANNERMAN JOHNSTONE MACLAY
TARA HOUSE
46 BATH STREET
GLASGOW G2 1HG

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02/11/062 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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12/01/0612 January 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS

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01/11/051 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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14/01/0514 January 2005 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS

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01/11/041 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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10/01/0410 January 2004 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS

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28/10/0328 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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15/01/0315 January 2003 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS

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27/09/0227 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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10/01/0210 January 2002 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS

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22/12/0022 December 2000 NEW DIRECTOR APPOINTED

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21/12/0021 December 2000 DIRECTOR RESIGNED

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21/12/0021 December 2000 SECRETARY RESIGNED

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21/12/0021 December 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/12/0020 December 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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